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HOVETON EXECUTIVES LTD

Company number 09112982

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2017 PSC07 Cessation of Terence Dunne as a person with significant control on 8 August 2017
12 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
05 Jul 2017 PSC01 Notification of Terence Dunne as a person with significant control on 3 April 2017
05 Jul 2017 PSC07 Cessation of Michael Josiah Sharp as a person with significant control on 3 April 2017
20 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 3 April 2017
20 Apr 2017 TM01 Termination of appointment of Michael Josiah Sharp as a director on 3 April 2017
20 Apr 2017 AD01 Registered office address changed from 17 Risewood Gate Helmsley York YO41 1NH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 April 2017
04 Apr 2017 AA Micro company accounts made up to 31 July 2016
27 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
08 Apr 2016 AP01 Appointment of Mr Michael Sharp as a director on 31 March 2016
08 Apr 2016 AD01 Registered office address changed from Farhaven Doncaster Lane Stoke on Trent ST4 7LE to 17 Risewood Gate Helmsley York YO41 1NH on 8 April 2016
08 Apr 2016 TM01 Termination of appointment of Natalie Rider as a director on 31 March 2016
15 Feb 2016 AA Micro company accounts made up to 31 July 2015
07 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
13 Apr 2015 AP01 Appointment of Natalie Rider as a director on 8 April 2015
13 Apr 2015 TM01 Termination of appointment of John Appleby as a director on 8 April 2015
13 Apr 2015 AD01 Registered office address changed from 1 Birtley Avenue Middlesborough TS5 8LH United Kingdom to Farhaven Doncaster Lane Stoke on Trent ST4 7LE on 13 April 2015
07 Aug 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 1 Birtley Avenue Middlesborough TS5 8LH on 7 August 2014
07 Aug 2014 AP01 Appointment of John Appleby as a director on 30 July 2014
07 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 30 July 2014
02 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-02
  • GBP 1